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H4 Aerospace (Uk) Limited (Companies House Registration Number 04165823) is a private limited company created on 2001-02-22. This enterprise was registered at Blue Court, 39 Queensway, Hemel Hempstead HP2 5HE. Having undergone a change in 2006-07-13, the previous name the enterprise used was Bbj Design Services Ltd. H4 Aerospace (Uk) Limited operates Standard Industrial Classification code: 52230 that means "service activities incidental to air transportation".

Company details

Name H4 Aerospace (UK) Limited
Number 04165823
Date of Incorporation: Thu, 22nd Feb 2001
End of financial year: 31 December
Address: Blue Court, 39 Queensway, Hemel Hempstead, HP2 5HE
SIC code: 52230 - Service activities incidental to air transportation

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Joseph C. (appointed on 29 November 2023), Gordon R. (appointment date: 14 October 2021), Nicholas K. (appointed on 05 June 2015). The official register indexes 7 persons of significant control, namely: Eas Acquisition Co Limited is located at Co Clare, Shannon, V14 W984. This corporate PSC owns over 3/4 of shares,. Richard C. owns 1/2 or less of shares, Nicholas K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2021-12-31 2022-12-31
Current Assets 219,790 289,787 143,817 263,143 254,462 357,191 300,203 417,467 187,919 165,053 154,285 168,500 557,440
Fixed Assets - - - - 25,071 31,605 26,967 18,068 12,106 8,110 5,434 - -
Total Assets Less Current Liabilities 936 5,461 10,712 20,490 29,019 27,155 25,055 3,656 - -65,029 -4,916 -9,026 94,988
Number Shares Allotted - 25 25 25 25 - - - - - - - -
Shareholder Funds 936 5,461 10,712 20,490 29,019 - - - - - - - -
Tangible Fixed Assets 6,858 7,542 15,676 12,880 25,071 - - - - - - - -

People with significant control

Eas Acquisition Co Limited
14 October 2021
Address 154 Shannon Industrial Estate Co Clare, Shannon, V14 W984, Ireland
Legal authority Companies Act 2014
Legal form Private Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 658807
Nature of control: 75,01-100% shares
Richard C.
14 October 2021 - 23 October 2022
Nature of control: 25-50% shares
Nicholas K.
1 February 2020 - 14 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Russell W.
6 April 2016 - 14 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Kara B.
6 April 2016 - 6 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Natasha W.
6 April 2016 - 6 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Rachel K.
29 April 2016 - 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 | accounts 		Free Download (15 pages)

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